UK companies/SIC 64999/Shareholders/Page 111

Shareholders of UK companies in SIC 64999Page 111 of 377

Financial intermediation not elsewhere classified·36,146 companies carry this code·30 shown on this page

SIC 64999 — Financial intermediation not elsewhere classified is the Companies House industry code carried by 36,146 UK companies. This page sets out the shareholder register of 30 of them: 87 distinct shareholders holding 90 share-class positions. Every figure comes from the statement of capital and list of members in that company’s most recent CS01 confirmation statement, filed between 2021-04-25 and 2026-04-15. Each company and each shareholder carries a Sophymarine OpenRegistry ID.

Industry code
SIC 64999

On the UK register
36,146

With a shareholder register
11,291

Companies on this page
30

Distinct shareholders
87

Shareholders that are UK companies
21

THE HUB MINDS LIMITED

openregistry-gb-12097399·confirmation statement 2025-02-15·3 shareholders·1 share class

Shareholder	Share class	Shares held
ANDEL TECHNOLOGY POLSKA SP. Z.O.O.openregistry-h-andel-technology-polska-sp-z-o-o-9b5e76	ORDINARY	1,000
CORDIS HOLDINGS LIMITEDopenregistry-gb-05445435	ORDINARY	0
DALIALI S.R.L.openregistry-h-daliali-s-r-l-6f109e	ORDINARY	0

OCTANOS CAPITAL ADVISORY LTD

openregistry-gb-12099008·confirmation statement 2021-07-01·3 shareholders·1 share class

Shareholder	Share class	Shares held
BHAVIK J SHAH FAMILY OFFICE (UK) LTDopenregistry-gb-08742377	A ORDINARY	50
RGKP CONSULTING LTDopenregistry-gb-10766509	A ORDINARY	50
NIVEDA CAPITAL LTDopenregistry-gb-10970859	A ORDINARY	0

MIT FISCAL LTD

openregistry-gb-12114027·confirmation statement 2025-11-19·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HERITAGE FINANCIAL GROUP LIMITEDopenregistry-gb-14926942	ORDINARY A	60,050	100.00%
JACQUELINE WERNERopenregistry-h-jacqueline-werner-744eb1	ORDINARY A	0	0.00%
MARK WERNERopenregistry-h-mark-werner-0f1f7f	ORDINARY A	0	0.00%

BELGRAVIA SERVICES U.K. LIMITED

openregistry-gb-12135825·confirmation statement 2023-09-12·3 shareholders·1 share class

Shareholder	Share class	Shares held
ASMATH THARA KADARSHAopenregistry-h-asmath-thara-kadarsha-a5eabf	ORDINARY	50
MOHAMMED HUSSAIN KADARSHAopenregistry-h-mohammed-hussain-kadarsha-35aedd	ORDINARY	50
CHRISTOPHER ANTONYopenregistry-h-christopher-antony-8edc9b	ORDINARY	0

TRANSFA PAY LTD

openregistry-gb-12140801·confirmation statement 2024-12-31·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ISHMAIL BAHopenregistry-h-ishmail-bah-e4c371	ORDINARY	94,000	94.00%
HAMMAD LIMBADAopenregistry-h-hammad-limbada-d77c71	ORDINARY	5,000	5.00%
SUQYA FOUNDATIONopenregistry-gb-CE008493	ORDINARY	1,000	1.00%

THE UK ADVISER (CLIENT SERVICES) LTD

openregistry-gb-12157262·confirmation statement 2021-04-25·3 shareholders·1 share class

Shareholder	Share class	Shares held
THE UK ADVISER GROUP LIMITEDopenregistry-gb-12063502	ORDINARY	100
MAXIM COHENopenregistry-h-maxim-cohen-33f09a	ORDINARY	0
STEPHEN COHENopenregistry-h-stephen-cohen-1ffd7b	ORDINARY	0

BELGRAVE WINCHAM LIMITED

openregistry-gb-12167416·confirmation statement 2024-01-10·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BW FINANCIAL HOLDINGS LIMITEDopenregistry-gb-13258382	ORDINARY	100	100.00%
CRAIG OWEN ROBERTSopenregistry-h-craig-owen-roberts-845f0b	ORDINARY	0	0.00%
THOMAS ADAM FOULKESopenregistry-h-thomas-adam-foulkes-10fcea	ORDINARY	0	0.00%

ASCOT BRIDGING FINANCE 2 LIMITED

openregistry-gb-12198771·confirmation statement 2026-03-04·3 shareholders·1 share class

Shareholder	Share class	Shares held
KEVIN DAVID GIBSONopenregistry-h-kevin-david-gibson-22aa8b	ORDINARY	75
SECURUS CAPITAL LIMITEDopenregistry-gb-07846794	ORDINARY	25
ALISON DEBORAH GIBSONopenregistry-h-alison-deborah-gibson-2d282f	ORDINARY	0

HADLINGTON LIMITED

openregistry-gb-12204192·confirmation statement 2024-08-06·3 shareholders·1 share class

Shareholder	Share class	Shares held
SIMON HADLINGTONopenregistry-h-simon-hadlington-7b4d0f	ORDINARY	90
RAYMOND SKIPPERopenregistry-h-raymond-skipper-a33b5d	ORDINARY	10
MARK BIRCHopenregistry-h-mark-birch-31c838	ORDINARY	0

UMBER MONEY LIMITED

openregistry-gb-12208296·confirmation statement 2025-09-15·3 shareholders·1 share class

Shareholder	Share class	Shares held
LUCAS JAMES JOHNSTON KURILOVopenregistry-h-lucas-james-johnston-kurilov-ea1186	ORDINARY	100,000
STEFAN GLAENZERopenregistry-h-stefan-glaenzer-a88f30	ORDINARY	9,273
ALSP21 L.L.C.openregistry-h-alsp21-l-l-c-d90307	ORDINARY	114

ADVISERTECH LTD

openregistry-gb-12210909·confirmation statement 2021-05-03·3 shareholders·1 share class

Shareholder	Share class	Shares held
THE UK ADVISER GROUP LIMITEDopenregistry-gb-12063502	ORDINARY	100
MAXIM COHENopenregistry-h-maxim-cohen-33f09a	ORDINARY	0
STEPHEN COHENopenregistry-h-stephen-cohen-1ffd7b	ORDINARY	0

CLAIM 4 MISLEADING FINANCIAL ADVICE LIMITED

openregistry-gb-12268101·confirmation statement 2022-01-21·3 shareholders·1 share class

Shareholder	Share class	Shares held
VAUGHN THOMASopenregistry-h-vaughn-thomas-da3886	ORDINARY	75
MICHAEL ROTHWELLopenregistry-h-michael-rothwell-0552db	ORDINARY	25
IAN ELLISopenregistry-gb-05229032	ORDINARY	0

PIA FINANCIAL GROUP (MAYFAIR) LIMITED

openregistry-gb-12268845·confirmation statement 2024-09-05·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PIA HOLDINGS LIMITEDopenregistry-gb-10751704	ORDINARY	510	51.00%
ALOHA CAPITAL HOLDINGS LIMITEDopenregistry-gb-15825438	ORDINARY	245	24.50%
MODOLO LIMITEDopenregistry-gb-15827001	ORDINARY	245	24.50%

TRANSFER ROCKET LIMITED

openregistry-gb-12290806·confirmation statement 2022-09-15·3 shareholders·1 share class

Shareholder	Share class	Shares held
IKECHUKWU EBUBEopenregistry-h-ikechukwu-ebube-efc710	ORDINARY	200,000
ADEOLA ADELAKUNopenregistry-h-adeola-adelakun-371a3d	ORDINARY	0
KABIR GARBAopenregistry-h-kabir-garba-0ce49d	ORDINARY	0

CNS DEBT CAPITAL LIMITED

openregistry-gb-12313603·confirmation statement 2023-11-12·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ARMSTRONG ADVISORY 2 LIMITEDopenregistry-gb-12345617	ORDINARY	100	33.33%
LE PARD 2 LIMITEDopenregistry-gb-12345494	ORDINARY	100	33.33%
NHP 1 LTDopenregistry-gb-12347617	ORDINARY	100	33.33%

RG22 LIMITED

openregistry-gb-12332547·confirmation statement 2022-11-28·3 shareholders·1 share class

Shareholder	Share class	Shares held
RICHMOND GROUP LIMITEDopenregistry-gb-05230353	ORDINARY	2,500
AMBER COLEopenregistry-h-amber-cole-3de0ec	ORDINARY	0
KELLY BLACKopenregistry-h-kelly-black-fbe8b3	ORDINARY	0

BLOXCO HOLDINGS LIMITED

openregistry-gb-12352891·confirmation statement 2022-12-05·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MATTHEW JAMES BLOXSOMEopenregistry-h-matthew-james-bloxsome-12c934	ORDINARY	90	90.00%
MATTHEW JAMES COOKopenregistry-h-matthew-james-cook-15c3f9	ORDINARY	10	10.00%
SALLY BLOXSOMEopenregistry-h-sally-bloxsome-156a15	ORDINARY	0	0.00%

POLARIS-WESTHILL LIMITED

openregistry-gb-12381513·confirmation statement 2024-04-29·3 shareholders·1 share class

Shareholder	Share class	Shares held
POLARIS INVESTMENT MANAGEMENT LIMITEDopenregistry-gb-10904912	ORDINARY	1,000
WESTGREEN HOUSING LIMITEDopenregistry-gb-05957295	ORDINARY	1,000
UPADHYAY RESHABH KUMARopenregistry-h-upadhyay-reshabh-kumar-af70b8	ORDINARY	0

COVE COMMUNITIES TREASURY LIMITED

openregistry-gb-12395706·confirmation statement 2023-01-08·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
COVE COMMUNITIES RESIDENTIAL UK HOLDCO LIMITEDopenregistry-gb-13998329	ORDINARY	100	100.00%
COVE/MSP UK PROPCO GP, LLC IN ITS CAPACITY AS THE GENERALopenregistry-h-cove-msp-uk-propco-gp-llc-in-its-capacit-355aec	ORDINARY	0	0.00%
PARTNER OF COVE COMMUNITIES JERSEY HOLDINGS, LPopenregistry-h-partner-of-cove-communities-jersey-holdi-421e56	ORDINARY	0	0.00%

EIGHTCAP GROUP LTD

openregistry-gb-12448314·confirmation statement 2025-09-01·3 shareholders·1 share class

Shareholder	Share class	Shares held
EIGHTCAP GROUP PTY LTDopenregistry-h-eightcap-group-pty-ltd-b5c3df	ORDINARY	100
JOEL BRIAN MURPHY INVESTMENTS PTY LTDopenregistry-h-joel-brian-murphy-investments-pty-ltd-c09a6e	ORDINARY	0
LNNF INVESTMENTS PTY LTDopenregistry-h-lnnf-investments-pty-ltd-d38825	ORDINARY	0

WOA FINANCIAL PLANNERS LIMITED

openregistry-gb-12479348·confirmation statement 2026-02-23·3 shareholders·1 share class

Shareholder	Share class	Shares held
MR CHRISTOPHER RICHARD BREWARDopenregistry-h-mr-christopher-richard-breward-953e32	ORDINARY	410
MRS JODENE BREWARDopenregistry-h-mrs-jodene-breward-22b15c	ORDINARY	400
THE ESTATE OF RICHARD BREWARDopenregistry-h-the-estate-of-richard-breward-8d269a	ORDINARY	190

PAYSTORM LIMITED

openregistry-gb-12486589·confirmation statement 2021-08-20·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
AZIZ MAKHMUDOVopenregistry-h-aziz-makhmudov-fb6406	ORDINARY	500	33.33%
OTABEK NURITDINOVopenregistry-h-otabek-nuritdinov-2d8e29	ORDINARY	500	33.33%
SANJAR MAVLYANOVopenregistry-h-sanjar-mavlyanov-0cd32c	ORDINARY	500	33.33%

WEALTHBROKERAGE LTD

openregistry-gb-12487857·confirmation statement 2026-02-04·3 shareholders·1 share class

Shareholder	Share class	Shares held
LOFTUS JACQUELINEopenregistry-h-loftus-jacqueline-ab8011	ORDINARY	90
JACQUELINE LOFTUSopenregistry-h-jacqueline-loftus-3321f9	ORDINARY	10
SCOTT LOFTUSopenregistry-h-scott-loftus-0cdca1	ORDINARY	10

321 CAPITAL LIMITED

openregistry-gb-12527758·confirmation statement 2026-04-15·3 shareholders·1 share class

Shareholder	Share class	Shares held
JAMES ROBERTSopenregistry-h-james-roberts-5d4c61	ORDINARY	500
LAUREN TEDSTONEopenregistry-h-lauren-tedstone-fba9e8	ORDINARY	500
RITSON ROBERTSopenregistry-h-ritson-roberts-ecc55f	ORDINARY	0

APERTURE-FX LTD

openregistry-gb-12529368·confirmation statement 2023-03-22·3 shareholders·1 share class

Shareholder	Share class	Shares held
APERTURE FX AGopenregistry-h-aperture-fx-ag-b62afe	ORDINARY	1,325
CHARLES ISAACopenregistry-h-charles-isaac-7a72e8	ORDINARY	225
GOETZ DRUSCHKEopenregistry-h-goetz-druschke-dd0928	ORDINARY	25

EQWIRE UK LIMITED

openregistry-gb-12533411·confirmation statement 2026-04-03·3 shareholders·1 share class

Shareholder	Share class	Shares held
ARTUR AZIZOVopenregistry-h-artur-azizov-0cd07a	ORDINARY	2,832,276
YURY IVANOVopenregistry-h-yury-ivanov-603522	ORDINARY	1,554,976
IEVGENIIA MYKULIAKopenregistry-h-ievgeniia-mykuliak-5fe31b	ORDINARY	1,166,231

HELLOME LIMITED

openregistry-gb-12541573·confirmation statement 2023-09-15·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BAYO KEN ODUKOopenregistry-h-bayo-ken-oduko-f12056	ORDINARY	10	100.00%
HELLOME APP LIMITEDopenregistry-h-hellome-app-limited-387a10	ORDINARY	0	0.00%
HELLOME GLOBAL LIMITEDopenregistry-gb-13069184	ORDINARY	0	0.00%

MAAYAN PAYMENTS LTD

openregistry-gb-12552087·confirmation statement 2024-11-12·3 shareholders·1 share class

Shareholder	Share class	Shares held
ALEXANDER BARENBOYMopenregistry-h-alexander-barenboym-3b2adf	ORDINARY	196,000
CHAVDAR STOYANOVopenregistry-h-chavdar-stoyanov-bcf6aa	ORDINARY	154,000
JEVGENIJS VORONINSKISopenregistry-h-jevgenijs-voroninskis-abcd97	ORDINARY	0

METHOD FINANCIAL PLANNING LIMITED

openregistry-gb-12556379·confirmation statement 2024-02-07·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MARTIN CRAIG JACKSONopenregistry-h-martin-craig-jackson-1be690	ORDINARY	100	100.00%
COLIN GEORGE JACKSONopenregistry-h-colin-george-jackson-50202a	ORDINARY	0	0.00%
GLENDA DIANE JACKSONopenregistry-h-glenda-diane-jackson-603ae8	ORDINARY	0	0.00%

MULTIPLY FINANCE LIMITED

openregistry-gb-12561172·confirmation statement 2022-02-22·3 shareholders·1 share class

Shareholder	Share class	Shares held
MR RICHARD DAVID FRANK GANNopenregistry-h-mr-richard-david-frank-gann-4be1f9	ORDINARY	60
NICOLA GANNopenregistry-h-nicola-gann-12b09a	ORDINARY	40
MR DEREK BARRY GRANVILLEopenregistry-h-mr-derek-barry-granville-b38fce	ORDINARY	0

Each shareholder carries a Sophymarine OpenRegistry ID. Where the shareholder resolves unambiguously to a UK registered company the ID is openregistry-gb- plus its Companies House number, so the same company carries the same ID wherever it appears. Every other shareholder, including individuals, is given openregistry-h- plus the name as filed and a short hash of it.

A name-derived ID keys the name as recorded on the confirmation statement, not a verified individual. Two different people filed under the same name share one ID; one person filed inconsistently across companies receives more than one.

“% of class” is the holding as a proportion of the shares allotted in that class, from the statement of capital in the same filing. It is blank where the filing states no allotment for the class.

Not every UK company has a machine-readable shareholder list. 11,291 of the 36,146 companies in SIC 64999 do; companies without one are not listed here.

Source: UK Companies House CS01 confirmation statements and the Free Company Data product, parsed by OpenRegistry. Figures are as filed on the date shown against each company and are not restated for later share transfers.